Community United Bank of Florida, Total Deposits

2003-12-31Rank
Total deposits$128,865,0003,368
Deposits held in domestic offices$128,865,0003,365
Individuals, partnerships, and corporations$126,865,0003,142
U.S. Government$04,814
States and political subdivisions in the U.S.$2,000,0005,658
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,653,0002,822
Demand deposits$16,901,0003,076
Nontransaction accounts$93,212,0002,881
Money market deposit accounts (MMDAs)$27,851,0002,082
Other savings deposits (excluding MMDAs)$1,025,0007,448
Total time deposits$64,336,0002,547
Total time and savings deposits$111,964,0003,297
Noninterest-bearing deposits$16,901,0003,405
Interest-bearing deposits$111,964,0003,293
Retail deposits$99,885,0003,553
Estimated insured deposits$125,865,0002,739
IRAs and Keogh plan accounts$4,327,0004,358
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$125,785,0003,429
Deposits held in domestic offices$125,785,0003,426
Individuals, partnerships, and corporations$124,187,0003,203
U.S. Government$04,647
States and political subdivisions in the U.S.$1,598,0005,905
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,192,0003,140
Demand deposits$14,843,0003,331
Nontransaction accounts$94,593,0002,844
Money market deposit accounts (MMDAs)$31,628,0001,884
Other savings deposits (excluding MMDAs)$869,0007,569
Total time deposits$62,096,0002,641
Total time and savings deposits$110,942,0003,306
Noninterest-bearing deposits$14,843,0003,666
Interest-bearing deposits$110,942,0003,310
Retail deposits$97,064,0003,621
Estimated insured deposits$122,785,0002,822
IRAs and Keogh plan accounts$4,135,0004,556
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$127,034,0003,381
Deposits held in domestic offices$127,034,0003,377
Individuals, partnerships, and corporations$126,231,0003,159
U.S. Government$04,820
States and political subdivisions in the U.S.$803,0006,621
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,188,0003,403
Demand deposits$17,990,0002,824
Nontransaction accounts$98,846,0002,742
Money market deposit accounts (MMDAs)$36,272,0001,684
Other savings deposits (excluding MMDAs)$749,0007,660
Total time deposits$61,825,0002,684
Total time and savings deposits$109,044,0003,351
Noninterest-bearing deposits$17,990,0003,140
Interest-bearing deposits$109,044,0003,343
Retail deposits$98,070,0003,596
Estimated insured deposits$124,034,0002,795
IRAs and Keogh plan accounts$3,814,0004,793
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$116,944,0003,605
Deposits held in domestic offices$116,944,0003,602
Individuals, partnerships, and corporations$116,071,0003,360
U.S. Government$04,819
States and political subdivisions in the U.S.$873,0006,601
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,082,0004,358
Demand deposits$12,277,0003,721
Nontransaction accounts$96,862,0002,768
Money market deposit accounts (MMDAs)$36,987,0001,631
Other savings deposits (excluding MMDAs)$867,0007,596
Total time deposits$59,008,0002,819
Total time and savings deposits$104,667,0003,465
Noninterest-bearing deposits$12,277,0004,037
Interest-bearing deposits$104,667,0003,468
Retail deposits$89,060,0003,839
Estimated insured deposits$115,444,0002,976
IRAs and Keogh plan accounts$119,0008,710
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$108,148,0003,782
Deposits held in domestic offices$108,148,0003,779
Individuals, partnerships, and corporations$107,261,0003,535
U.S. Government$04,995
States and political subdivisions in the U.S.$887,0006,602
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,831,0004,724
Demand deposits$10,529,0004,144
Nontransaction accounts$90,317,0002,869
Money market deposit accounts (MMDAs)$32,680,0001,753
Other savings deposits (excluding MMDAs)$658,0007,725
Total time deposits$56,979,0002,875
Total time and savings deposits$97,619,0003,610
Noninterest-bearing deposits$10,529,0004,460
Interest-bearing deposits$97,619,0003,617
Retail deposits$81,645,0004,066
Estimated insured deposits$106,648,0003,150
IRAs and Keogh plan accounts$3,212,0005,158
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$69,860,0005,161
Deposits held in domestic offices$69,860,0005,156
Individuals, partnerships, and corporations$69,860,0004,816
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,287,0005,925
Demand deposits$6,295,0005,541
Nontransaction accounts$58,573,0003,991
Money market deposit accounts (MMDAs)$23,909,0001,985
Other savings deposits (excluding MMDAs)$401,0008,020
Total time deposits$34,263,0004,427
Total time and savings deposits$63,565,0004,891
Noninterest-bearing deposits$6,295,0005,909
Interest-bearing deposits$63,565,0004,912
Retail deposits$53,280,0005,433
Estimated insured deposits$44,379,0006,064
IRAs and Keogh plan accounts$1,864,0006,612
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$32,613,0007,642
Deposits held in domestic offices$32,613,0007,641
Individuals, partnerships, and corporations$32,613,0007,251
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,393,0006,637
Demand deposits$4,257,0006,541
Nontransaction accounts$24,220,0006,631
Money market deposit accounts (MMDAs)$9,274,0003,480
Other savings deposits (excluding MMDAs)$228,0008,325
Total time deposits$14,718,0006,934
Total time and savings deposits$28,356,0007,510
Noninterest-bearing deposits$4,258,0006,936
Interest-bearing deposits$28,355,0007,574
Retail deposits$25,141,0007,850
Estimated insured deposits$24,138,0008,034
IRAs and Keogh plan accounts$1,034,0007,818
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$9,026,0009,913
Deposits held in domestic offices$9,026,0009,913
Individuals, partnerships, and corporations$9,026,0009,757
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,578,0008,664
Demand deposits$1,249,0008,597
Nontransaction accounts$6,448,0008,795
Money market deposit accounts (MMDAs)$3,223,0005,887
Other savings deposits (excluding MMDAs)$125,0008,700
Total time deposits$3,100,0008,836
Total time and savings deposits$7,777,0009,779
Noninterest-bearing deposits$1,249,0009,229
Interest-bearing deposits$7,777,0009,850
Retail deposits$7,148,0009,924
Estimated insured deposits$7,070,0009,926
IRAs and Keogh plan accounts$103,0009,543
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA